TIDMSJH

RNS Number : 1109L

St James House PLC

04 September 2019

St James House plc

Appointment of Director

("SJH" the "Group" or the "Company")

4 September 2019

The Board are pleased to announce the appointment of Jacques Leuba as a Non-Executive Director. Jacques has worked in private and commercial banking for over 40 years in Europe and the Americas. This has included positions with major banking groups such as UBS, Credit Suisse and BNP Paribas, as well as smaller Swiss private banks and establishing the Jersey operations of a Luxembourg private bank. During the 1990s, Jacques was appointed by the UK Foreign & Commonwealth Office to establish an improved banking supervisory department on the island of Anguilla following the "Gallagher Report" which highlighted problems in the British Caribbean Overseas Territories. Since 2011 Jacques has worked as an independent consultant and director of wealth management groups - including Oyster Trust Sàrl, Geneva and SMT Swiss Mutual Trust SA in Geneva and Zug - to provide specialised corporate, trust and advisory services to family offices and private clients. A specialist in wealth structuring and trust planning, Jacques is a member of the Society of Trust and Estate Practitioners, the International Tax Planning Association and an associate member of the International Bar Association.

Graeme Paton, the Group CEO commented, "I would like to welcome Jacques to the Board, which completes the restructuring we began in January. Jacques brings significant banking experience from across both Europe and the Americas, which I have no doubt will prove invaluable to the Group as we move forward. Jacques has worked closely in the past with our new Chairman, Roger Matthews, who knows well the skills he brings to the table."

For further information, contact:

 
 St. James House PLC 
  Graeme Paton, CEO 
  Website www.sjhplc.com                 023 9319 0731 
 Allenby Capital Limited 
  (Nomad, Financial Adviser & Broker) 
  John Depasquale / Nick Harriss         020 3328 5656

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Jacques Willy Leuba (aged 69) holds, or has held in the past 5 years, the following directorships and partnerships:

 
 Current                                 Past five years 
 AG Holding SA                           Berkeley Energy Ventures SA 
 Concorde Bank Limited                   Berkeley Gresham Capital Partners 
                                          SARL 
 Concorde Wealth Management SA           Capital Financeholding Group 
                                          (Suisse) SA 
 Equity International Asset Management   Horizon Asset Management PLC 
  SA 
 HRS Holdings Ltd                        JDIF Trustees SARL 
 Hyperion Risk Solutions (Anguilla)      Jirehouse Suisse SA 
  Ltd 
 Hyperion Risk Solutions (Cayman)        Jirehouse Fiduciares Nevis 
  Ltd                                     Ltd 
 Hyperion Risk Solutions (BVI)           Jirehouse Management Nevis 
                                          Ltd 
 Hyperion Insurance Management           Jirehouse Luxembourg SA 
  (Anguilla) Ltd 
 Hyperion Insurance Management           Jirehouse Cyprus Ltd 
  (Barbados) Ltd 
 Hyperion Insurance Management           Northpeak Capital SA 
  (BVI) Ltd 
 Hyperion Insurance Management           Tailored Pensions SA 
  (Cayman) Ltd 
 Hyperion Insurance Management           Third Rome SARL 
  (Nevis) Ltd 
 Leman Capital SARL 
 MPL Asset Management SA 
 MT Trust NZ Limited 
 MT Holdings Ltd 
 MT Management Services Ltd 
 Oyster Trust SARL 
 Oyster Global Secretaries Ltd 
 Oyster Global Directors Ltd 
 MT Holdings Ltd 
 MT Management Services Ltd 
 Praesidium Investment Fund 
 SMT Swiss Mutual Trust SA 
 Sonemet SA 
 St. Jakob Stiftung 
 SPI Investment Fund SPC 
 SPI Capital Conservation Fund 
 SPI All Yields Fund

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 04, 2019 02:01 ET (06:01 GMT)

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